WESTPOINT LIMITED
DissolvedCompany no. 03839254 · Private limited company · Incorporated 10 Sep 1999
Dissolved on 12 Apr 2021
Company no. 03839254 · Private limited company · Incorporated 10 Sep 1999
Original documents filed with Companies House · 111 filings
12 Jan 2021
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 10 pages
25 Nov 2019
Address
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
Filed on paper · 2 pages
25 Nov 2019
Address
Register inspection address has been changed to 30 Berners Street London W1T 3LR
Filed on paper · 2 pages
21 Nov 2019
Address
Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 21 Nov 2019
Filed on paper · 2 pages
29 Oct 2019
Officers
Appointment of Mrs Francesca Anne Todd as a director on 17 Oct 2019
PDF · 2 pages
28 Oct 2019
Officers
Termination of appointment of Christopher Francis Henry Baker as a director on 22 Oct 2019
PDF · 1 page
28 Oct 2019
Officers
Termination of appointment of Stefan John Maynard as a director on 22 Oct 2019
PDF · 1 page
28 Oct 2019
Officers
Termination of appointment of Adrian Mark Norris as a director on 22 Oct 2019
PDF · 1 page
28 Oct 2019
Officers
Termination of appointment of Nicholas Siegfried Dale as a director on 22 Oct 2019
PDF · 1 page
10 Jul 2019
Confirmation
Confirmation statement made on 30 Jun 2019 with updates
PDF · 5 pages
27 Jun 2019
Ownership
Notification of Capita It Services Limited as a person with significant control on 12 Jun 2019
PDF · 2 pages
27 Jun 2019
Ownership
Cessation of Smartpoint Limited as a person with significant control on 12 Jun 2019
PDF · 1 page
20 Feb 2019
Officers
Termination of appointment of Lesley Jean Bosworth as a director on 18 Jan 2019
PDF · 1 page
3 Oct 2018
Officers
Secretary's details changed for Capita Group Secretary Limited on 15 Jun 2018
PDF · 1 page
3 Oct 2018
Officers
Director's details changed for Capita Corporate Director Limited on 15 Jun 2018
PDF · 1 page
3 Oct 2018
Ownership
Change of details for Smartpoint Limited as a person with significant control on 1 Oct 2018
PDF · 2 pages
Showing 1–25 of 111 filings. Documents open on Companies House in a new tab.